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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

We received a bogus letter from busfile.org that said our Michigan LLC's Annual Statement is PAST DUE. We confirmed with Michigan that our filing is in good order. There was a QR code that we did not click after a quick google search and trustpilot search showed this to be a scam. This was a waste of our time and a deceptive marketing practice that should be investigated/prosecuted. Thank you.

Targeted Person's Location

MI, USA- 49684

Scammer Information
Scammer location logo

Dayton, OH- 45458

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

busfile.org

Scam Type

Phishing

Learn More

Business name

New Business Filing LLC

Date Reported

June 24, 2025

Scam ID

1004299


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